TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, JULY 13, 2004 –
6:00 P.M.
Caro,
MI 48723 Fax : 989-672-4011
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Scollon
Pledge of Allegiance – Commissioner McLane
Roll Call – Clerk White-Cormier
Adoption of Agenda
Action
on Previous Meeting Minutes (See Correspondence #1 and 2))
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence #3)
New Business
-Tribute
to Bert Altaver for Service to the County (See
Correspondence #4)
Old Business
Correspondence/Resolutions
Commissioner Scollon
-Apportionment
-ACS Contract/Technology Fund
-Senior Millage Fund Budget Amendment Requested by HDC
-MAC Grant Services
-Potential Formation of a Future County Insurance Risk Pool
-County Financial Planning
-State Budget/Financial Matters Affecting the County
-Funds Collected by the County but Forwarded to the State
-Health Department and SCMCCI Facility Lease Costs-Draft
Letter
-Drain Commission Pipe Resolution
-FOC Funding Legislation
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting Date
Wednesday, July 14, 2004 – 5:00 P.M.
Commissioner McLane
-Policy Development
-County Activity Project Quarterly Report
-Potential Worker Compensation Hospital Changes to Hills &
Dales
BOARD
AGENDA…..7/13/04…..Page 2
-Dispatch 55/25 Retirement Issue
-Hiring Freeze-Vacant Positions
-Sheriff Vacancy
-Additional Bank for Direct Payroll Deposit
-Labor Negotiations Update and Meeting Schedule
-Next Meeting Date
Tuesday, August 3, 2004 – 5:00 P.M.
Commissioner Petzold Correspondence # 7)
-Results of Building
Inspections
-Courthouse Bids to Make Electrical Improvements
-Courthouse HVAC System
-Parking and Smoking
-Adult Probation Space Needs
-Jail Air Conditioning
-Benches
-Cleaning Evaluations
-Next Meeting Date
Tuesday, August 3, 2004 – 5:00 P.M.
Commissioner Babcock
-No Meeting Since Last Regular Meeting
-Next Meeting Date Thursday, July 29, 2004 – 5:00 P.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
Local
Intergovernmental Judicial Committee
Michigan Association of Counties – Board
of Directors
Michigan Association of Counties – Aging
Work Group
Michigan Association of Counties –
Environmental
MSU Co-op Extension Service
NACO
PETZOLD
Building Codes Liaison
Resource Conservation and Development
District
Thumb Area Consortium
Parks & Recreation Commission
TRIAD
Health
Board
Animal Control Liaison
LEADERS
Recycling Advisory
BOARD
AGENDA…..7/13/04…..Page 3
BABCOCK
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Planning Commission Liaison
Tuscola 2011
MCLANE
Road Commission Liaison
Thumb Area Consortium
Board of Public Works Liaison
Dispatch Authority Board
Family Independence Agency Liaison
Human Development Commission
Health Board
Senior Services Advisory
Mid-Michigan Mosquito Control Technical
Group
Multi-County Solid Waste
MAC Transportation Committee
Region VII Area Agency on Aging Advisory
Council
Closed Session
(If Necessary)
Other Business
as Necessary
Extended
Public Comment
Adjournment
Note: If you need accommodations to attend this
meeting please notify the
Tuscola County
Controller/Administrator’s Office (989-672-3700) two
days in advance of the meeting.
#1 June
22, 2004 Full Board Minutes
#2 June
28, 2004 Special Board Minutes
#3 Consent
Agenda Resolution
#4 Resolution
in Tribute to Bert Altaver
#5 June
24, 2004 Finance/Committee of the Whole Minutes
#6June 24, 2004 Statutory Finance Committee
Minutes
#7July 6, 2004 Personnel/Building and
Grounds/Committee of the Whole Minutes
#8MAC Information
#9Letter from Senator Barcia
#10Resolution
Requested to be Adopted by Saginaw Bay RC & D
#11Thumbody
Open House
#12June
3, 2004 Recycling Committee Minutes
#13 June 16, 2004 HDC Minutes